Address History: 17515 Forest Mist Drive, Spring, TX 77379;
20625 Pine Drive, Chandler, TX 75758;
Conroe, TX 77304;
Corsicana, TX 75110;
Euless, TX 76040
Aliases (AKA): Carl C Firman,
Carl C Firmin
Email Addresses: car****@aol.com,
car****@cox-internet.com,
car****@yahoo.com
Aliases (AKA): M White,
Melanie White,
Melanie D White
Email Addresses: bro****@aol.com,
mdw****@aol.com
Address History: 17515 Forest Mist Drive, Spring, TX 77379;
930 Enclave Lake Drive, Houston, TX 77077
Phone Numbers: (281) 320-2731
(281) 320-2791
(713) 350-4960
(832) 559-3657
(832) 559-7225
Email Addresses: bro****@aol.com,
bwh****@gmail.com
Address History: 17515 Forest Mist Drive, Spring, TX 77379
Phone Numbers: (281) 320-2731
(281) 320-2791
(281) 586-9717
(713) 350-4960
(832) 559-3657
Relatives & Associates: Melanie Jones
Brice White
Carmelle White
Mark White
Email Addresses: bro****@aol.com,
cwh****@vam-usa.com
Address History: 17606 Ten Curves Circle, Spring, TX 77379;
1503 Southwest Clearview Lane, Topeka, KS 66619;
Corpus Christi, TX 78411;
Humble, TX 77396;
Tomball, TX 77375
Aliases (AKA): Elise Canfield,
Elise Nordenson Canfield
Relatives & Associates: Rohamah Bennett
William Camfield
Amanda Canfield
Cynathia Canfield
Jessica Canfield
Email Addresses: eli****@usdoj.gov,
eli****@netins.net,
eli****@yahoo.com
Phone Numbers: (832) 559-3304
Address History: 96 S Golden Arrow Circle, Spring, TX 77381;
128 P/O Box, Lanagan, MO 64847;
Charlotte, NC 28211;
Conroe, TX 77384;
Friendswood, TX 77546
Aliases (AKA): Charles Duane Slaven
Address History: 361 Half Moon Lane Apt 210, Daly City, CA 94015;
2007 Ruhland Avenue, Redondo Beach, CA 90278;
Santa Ana, CA 92704;
Torrance, CA 90503;
Danbury, CT 06811
Aliases (AKA): Wenda Wu
Relatives & Associates: Norman Wu
Email Addresses: iem****@hotmail.com,
wen****@anadarko.com,
wwu****@irf.com
Address History: 1819 Macondray Drive, Humble, TX 77396;
1503 Sw Clearview Lane, Topeka, KS 66619;
Corpus Christi, TX 78411;
Spring, TX 77379;
Tomball, TX 77375
Aliases (AKA): Kevin P Lanfield
Relatives & Associates: Rohamah Bennett
William Camfield
Amanda Canfield
Cynathia Canfield
Elise Canfield
Phone Numbers: (281) 255-6282
(281) 376-4579
Address History: 13131 Fallsview Lane Apt 435, Houston, TX 77077;
1130 Woodcrest Drive, Garland, TX 75040;
Spring, TX 77379
Address History: 19827 Shores Edge Drive, Tomball, TX 77375;
2145 W Farwell Avenue, Chicago, IL 60645;
Spring, TX 77379;
Kennewick, WA 99336;
Trevor, WI 53179
Aliases (AKA): Willia Canfield,
William J Canfield,
William J Cantfield
Relatives & Associates: Rohamah Bennett
Amanda Canfield
Cynathia Canfield
Elise Canfield
Kevin Canfield
Address History: 1860 County Road 347 N, Cleveland, TX 77327;
1890 County Road, Cleveland, TX 77327;
Corsicana, TX 75110;
Kemah, TX 77565;
Seabrook, TX 77586
Aliases (AKA): Steven Firmin
Email Addresses: edc****@yahoo.com
Address History: 19115 Long Timber Drive, Humble, TX 77346;
4310 Peridot Lane, Friendswood, TX 77546;
Spring, TX 77379
Address History: 329 Colton Way, Ada, OK 74820;
583 E Golf Place, Pagosa Springs, CO 81147;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Wetumka, OK 74883
Aliases (AKA): Diana L Delue,
Dianna Delue,
Diana L Drummond,
D Martin,
Diana L Martin
Address History: 1717 Paris Street Apt 6, Aurora, CO 80010;
16483 E Hialeah Drive, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80113;
Palmetto, FL 34221
Aliases (AKA): Susan J Canfield
Relatives & Associates: Rohamah Bennett
William Camfield
Amanda Canfield
Cynathia Canfield
Elise Canfield
Address History: 2823 Providence Road Unit 311, Charlotte, NC 28211;
3050 Brookridge Lane, Charlotte, NC 28211;
Signal Mountain, TN 37377;
Spring, TX 77379
Aliases (AKA): S B Pichette,
Sandra Black Warner
Address History: 1501 Kerr Lab Road Apt A, Ada, OK 74820;
Bethany, LA 71007;
Nebo, NC 28761;
Spring, TX 77379
Aliases (AKA): Oma Lance Martin
Address History: 1632 Hutton Place, Cumming, GA 30041;
4926 Buford Highway, Atlanta, GA 30341;
Calhoun, GA 30701;
Lawrenceville, GA 30043;
Tucker, GA 30084
Aliases (AKA): Amar Bayzid,
Ammar S Bayzid
Email Addresses: aba****@yahoo.com,
aba****@yahoo.com
Address History: 6118 Hayne Boulevard, New Orleans, LA 70126;
1995 Highpoint Road, Snellville, GA 30078;
Metairie, LA 70003;
Slidell, LA 70458;
Carriere, MS 39426
Aliases (AKA): Robert A Fortado
Relatives & Associates: Barbara Faciane
Michael Faciane
Stephanie Faciane
Vanessa Faciane
Bonnie Fortado
Address History: 22115 61st Avenue E, Bradenton, FL 34211;
109 Gentle River Road, Harvest, AL 35749;
Huntsville, AL 35824;
Aurora, CO 80015;
Castle Rock, CO 80108
Aliases (AKA): Amanda Billings,
Amanda Brown,
Amanda Canfield
Relatives & Associates: Lauren Ballinger
Norris Banks
Rohamah Bennett
Alice Billings
Christopher Billings
Email Addresses: aca****@webtv.net,
ama****@hotmail.com,
lad****@yahoo.com,
nbi****@gmail.com,
std****@shsu.edu
Address History: 1501 Kerr Lab Road Apt A, Ada, OK 74820;
228 Clearwater Drive, Nebo, NC 28761;
Spring, TX 77379
Relatives & Associates: Dianna Delue
James Martin
Oma Martin
Phone Numbers: (828) 652-2043
(828) 652-9991
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